Sinopia Asset Management (UK) Limited

Company Name	Sinopia Asset Management (UK) Limited
Company Status	Dissolved
Company Number	03492595
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Names	Coolweb Limited and Sinopia International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jean Francois Schmitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2006(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 September 2012)
Role	Head Of Equity Team
Correspondence Address	18 Onslow Gardens London SW7 3AL

Director Name	Mr Simeon Thomas Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	11 December 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Madame Caroline Brousse
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1998(1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 31 August 2010)
Role	Chief Executive Officer
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jacques Sikorav
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1998(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1999)
Role	Chief Investment Officer
Correspondence Address	10 Place Du President Mithouard Paris 75007 France Foreign

Director Name	Didier Miqueu
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1998(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2002)
Role	Chairman
Correspondence Address	13 Rue Greneta Paris 75003 France Foreign

Director Name	Philippe Goimard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1998(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 14 May 2008)
Role	Chief Executive Officer
Correspondence Address	11 Rue De Perche Paris 75003 France Foreign

Secretary Name	Philippe Goimard
Nationality	French
Status	Resigned
Appointed	15 January 1998(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2003)
Role	Chief Executive Officer
Correspondence Address	11 Rue De Perche Paris 75003 France Foreign

Director Name	Lee Chautin
Date of Birth	September 1998 (Born 25 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 08 June 2007)
Role	Executive
Correspondence Address	1 Westbourne Park Road London W2 5PX

Director Name	Jean Francois Boulier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2002)
Role	Head Of The Management Activit
Correspondence Address	5 Quai De L Orme De Sully 78230 Le Pecq France

Director Name	Francois Bourguignon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Provider Of A Service
Correspondence Address	13 Passage Alexandrine Paris 75011

Director Name	Pierre Philippe Sequier
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2002(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2010)
Role	Chief Invest Officer
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Didier Deleage
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	133 Rue De Silly 92100 Boulogne 92100 France

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL

Director Name	Michael Sturrock Warren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Lyall Mews London SW1X 8DJ

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	27 November 2006(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Director Name	Mr Opkar Singh Sara
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Friars The Climb Rickmansworth Hertfordshire WD3 4DX

Secretary Name	George William Bayer
Status	Resigned
Appointed	14 September 2007(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,214,000
Net Worth	£6,261,000
Cash	£6,288,000
Current Liabilities	£1,784,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Application to strike the company off the register (3 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 2,940 (6 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 2,940 (6 pages)
15 December 2011	Statement of capital on 15 December 2011 GBP 2,940 (5 pages)
15 December 2011	Solvency Statement dated 15/12/11 (1 page)
15 December 2011	Statement of capital on 15 December 2011 GBP 2,940 (5 pages)
15 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2011	Solvency statement dated 15/12/11 (1 page)
15 December 2011	Statement by directors (1 page)
15 December 2011	Statement by Directors (1 page)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
11 March 2011	Full accounts made up to 31 December 2010 (25 pages)
11 March 2011	Full accounts made up to 31 December 2010 (25 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Termination of appointment of Pierre Sequier as a director (1 page)
26 January 2011	Termination of appointment of Pierre Sequier as a director (1 page)
24 September 2010	Termination of appointment of Caroline Brousse as a director (1 page)
24 September 2010	Termination of appointment of Caroline Brousse as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (25 pages)
18 May 2010	Full accounts made up to 31 December 2009 (25 pages)
17 February 2010	Director's details changed for Jean Francois Schmitt on 1 August 2009 (1 page)
17 February 2010	Director's details changed for Jean Francois Schmitt on 1 August 2009 (1 page)
17 February 2010	Director's details changed for Jean Francois Schmitt on 1 August 2009 (1 page)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Pierre Philippe Sequier on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Madame Caroline Brousse on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jean Francois Schmitt on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jean Francois Schmitt on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Pierre Philippe Sequier on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Madame Caroline Brousse on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Madame Caroline Brousse on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jean Francois Schmitt on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Pierre Philippe Sequier on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 November 2009	Termination of appointment of Opkar Sara as a director (1 page)
18 November 2009	Termination of appointment of Opkar Sara as a director (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (25 pages)
30 April 2009	Full accounts made up to 31 December 2008 (25 pages)
13 March 2009	Director's Change of Particulars / simeon brown / 30/06/2008 / HouseName/Number was: , now: flat 7; Street was: flat 9, now: the grain store; Area was: kittiwake court, 4 great dover street, now: 70 weston street; Post Code was: SE1 4XR, now: SE1 3HJ; Country was: , now: united kingdom (1 page)
13 March 2009	Director's change of particulars / simeon brown / 30/06/2008 (1 page)
5 February 2009	Return made up to 14/01/09; full list of members (5 pages)
5 February 2009	Return made up to 14/01/09; full list of members (5 pages)
30 December 2008	Secretary appointed sarah maher (1 page)
30 December 2008	Secretary appointed sarah maher (1 page)
26 September 2008	Appointment Terminated Secretary george bayer (1 page)
26 September 2008	Appointment terminated secretary george bayer (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (23 pages)
11 June 2008	Full accounts made up to 31 December 2007 (23 pages)
16 May 2008	Appointment terminated director philippe goimard (1 page)
16 May 2008	Appointment Terminated Director philippe goimard (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
8 February 2008	Return made up to 14/01/08; full list of members (3 pages)
8 February 2008	Return made up to 14/01/08; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
3 May 2007	Return made up to 14/01/07; full list of members (8 pages)
3 May 2007	Return made up to 14/01/07; full list of members (8 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
12 December 2006	Full accounts made up to 31 December 2005 (22 pages)
12 December 2006	Full accounts made up to 31 December 2005 (22 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	Registered office changed on 10/07/06 from: 12 plumtree court london EC4A 4HT (1 page)
10 July 2006	New director appointed (3 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 12 plumtree court london EC4A 4HT (1 page)
10 July 2006	New director appointed (3 pages)
7 July 2006	Company name changed sinopia international LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed sinopia international LIMITED\certificate issued on 07/07/06 (2 pages)
8 March 2006	Return made up to 14/01/06; full list of members (7 pages)
8 March 2006	Return made up to 14/01/06; full list of members (7 pages)
8 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
4 October 2005	Registered office changed on 04/10/05 from: harman house 1 george street uxbridge middx UB8 1QQ (1 page)
4 October 2005	Registered office changed on 04/10/05 from: harman house 1 george street uxbridge middx UB8 1QQ (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	Full accounts made up to 31 December 2004 (16 pages)
12 April 2005	Return made up to 14/01/05; full list of members (7 pages)
12 April 2005	Return made up to 14/01/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 31 December 2003 (17 pages)
11 March 2005	Full accounts made up to 31 December 2003 (17 pages)
10 March 2004	Auditor's resignation (1 page)
10 March 2004	Auditor's resignation (1 page)
31 January 2004	Return made up to 14/01/04; full list of members (7 pages)
31 January 2004	Return made up to 14/01/04; full list of members (7 pages)
26 August 2003	Nc inc already adjusted 31/07/03 (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Ad 31/07/03--------- Â£ si 600000@1=600000 Â£ ic 2340000/2940000 (2 pages)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Nc inc already adjusted 31/07/03 (2 pages)
26 August 2003	Ad 31/07/03--------- Â£ si 600000@1=600000 Â£ ic 2340000/2940000 (2 pages)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
4 February 2003	Return made up to 14/01/03; full list of members (8 pages)
4 February 2003	Return made up to 14/01/03; full list of members (8 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (3 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (3 pages)
28 May 2002	Â£ nc 1740000/2340000 09/04/02 (1 page)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Â£ nc 1740000/2340000 09/04/02 (1 page)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Ad 09/04/02--------- Â£ si 600000@1=600000 Â£ ic 1740000/2340000 (2 pages)
28 May 2002	Ad 09/04/02--------- Â£ si 600000@1=600000 Â£ ic 1740000/2340000 (2 pages)
28 January 2002	Return made up to 14/01/02; full list of members (8 pages)
28 January 2002	Return made up to 14/01/02; full list of members (8 pages)
27 September 2001	Full accounts made up to 31 December 2000 (20 pages)
27 September 2001	Full accounts made up to 31 December 2000 (20 pages)
3 May 2001	Â£ nc 1240000/1740000 26/04/01 (2 pages)
3 May 2001	Â£ nc 1240000/1740000 26/04/01 (2 pages)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Ad 26/04/01--------- Â£ si 500000@1=500000 Â£ ic 1240000/1740000 (2 pages)
3 May 2001	Ad 26/04/01--------- Â£ si 500000@1=500000 Â£ ic 1240000/1740000 (2 pages)
13 February 2001	Return made up to 14/01/01; full list of members (8 pages)
13 February 2001	Return made up to 14/01/01; full list of members (8 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (3 pages)
4 January 2001	Nc inc already adjusted 15/11/00 (1 page)
4 January 2001	Nc inc already adjusted 15/11/00 (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Ad 20/11/00--------- Â£ si 300000@1=300000 Â£ ic 940000/1240000 (2 pages)
4 January 2001	Ad 20/11/00--------- Â£ si 300000@1=300000 Â£ ic 940000/1240000 (2 pages)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
20 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Ad 25/03/00--------- Â£ si 170000@1=170000 Â£ ic 770000/940000 (2 pages)
20 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Â£ nc 770000/940000 25/03/00 (1 page)
20 April 2000	Â£ nc 770000/940000 25/03/00 (1 page)
20 April 2000	Ad 25/03/00--------- Â£ si 170000@1=170000 Â£ ic 770000/940000 (2 pages)
9 February 2000	Return made up to 14/01/00; full list of members (7 pages)
9 February 2000	Return made up to 14/01/00; full list of members (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (17 pages)
1 October 1999	Full accounts made up to 31 December 1998 (17 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
30 June 1999	Nc inc already adjusted 10/06/99 (1 page)
30 June 1999	Nc inc already adjusted 10/06/99 (1 page)
30 June 1999	Memorandum and Articles of Association (6 pages)
30 June 1999	Ad 19/03/99--------- Â£ si 250000@1=250000 Â£ ic 520000/770000 (2 pages)
30 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 June 1999	Ad 19/03/99--------- Â£ si 250000@1=250000 Â£ ic 520000/770000 (2 pages)
30 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 June 1999	Memorandum and Articles of Association (6 pages)
1 February 1999	Return made up to 14/01/99; full list of members (7 pages)
1 February 1999	Return made up to 14/01/99; full list of members (7 pages)
18 January 1999	Â£ nc 270000/520000 14/12/98 (1 page)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Ad 14/12/98--------- Â£ si 250000@1=250000 Â£ ic 270000/520000 (2 pages)
18 January 1999	Ad 14/12/98--------- Â£ si 250000@1=250000 Â£ ic 270000/520000 (2 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1999	Â£ nc 270000/520000 14/12/98 (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
28 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1998	Â£ nc 100000/270000 17/07/98 (1 page)
28 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1998	Ad 17/07/98--------- Â£ si 170000@1=170000 Â£ ic 100000/270000 (2 pages)
28 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1998	Ad 17/07/98--------- Â£ si 170000@1=170000 Â£ ic 100000/270000 (2 pages)
28 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1998	Â£ nc 100000/270000 17/07/98 (1 page)
6 July 1998	Ad 15/05/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 July 1998	Ad 15/05/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 January 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
30 January 1998	New secretary appointed;new director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	Secretary resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New secretary appointed;new director appointed (2 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	Secretary resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
27 January 1998	Â£ nc 1000/100000 15/01/98 (1 page)
27 January 1998	Memorandum and Articles of Association (11 pages)
27 January 1998	Memorandum and Articles of Association (11 pages)
23 January 1998	Company name changed coolweb LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed coolweb LIMITED\certificate issued on 26/01/98 (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: 788-790 finchley road london NW11 7UR (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 788-790 finchley road london NW11 7UR (1 page)
14 January 1998	Incorporation (17 pages)

Sinopia Asset Management (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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